Alara Limited

Company Registration Number: 01939049

Company registered in England and Wales

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Alara Limited is a Private Company Limited by Shares first registered on 14 August 1985.

Registered Address

101 WINDERMERE AVENUE
LONDON
N3 3RB

There are 5 companies currently registered at this postcode, including this one.

All companies at N3 3RB

Registration Data

Company Number

01939049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,601£7,342£7,794£193,168£184,640£353,717£845,386
of which Cash £676£615£567£10,278£8,129£7,129£92,347
Total Assets £7,601£7,342£7,794£193,168£184,640£353,717£845,386
Current Liabilities £0£0£0£115,610£114,610£259,634£760,618
Net Current Assets £7,601£7,342£7,794£77,558£70,030£94,083£84,768
Total Net Worth £7,601£7,342£7,794£77,558£70,030£94,083£84,768

Previous Names

No previous names

Company Officers

  • BAUERNFREUND, Shelley Ruth

    Secretary

    Appointed on 8 December 1999

     

    19 Tillingbourne Gardens
    London
    N3 3JJ

  • LAX, Jacob Chaim

    Director

    Appointed on 8 February 1994

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1953

    101 Windermere Avenue
    London
    N3 3RB

  • LAX, Gisela

    Secretary

    Resigned on 8 December 1999

    34 Holly Park
    London
    N3 3JD

  • LAX, Bernard

    Director

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1917

    14 Chessington Court
    Charter Way
    London
    N3

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 14 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EY4W1K. Transaction: MzE4NTM5NDQyMGFkaXF6a2N4.

  2. 25 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653OC74. Transaction: MzE3NDMzNzAyN2FkaXF6a2N4.

  3. 5 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CRBTN6. Transaction: MzE1NDU3MTA0NGFkaXF6a2N4.

  4. 25 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X57QL87N. Transaction: MzE0OTM5NDg1NWFkaXF6a2N4.

  5. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG66KQ. Transaction: MzEzMTQzNjc0NWFkaXF6a2N4.

  6. 7 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46WJYCB. Transaction: MzEyMjcyNTg1M2FkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXKDRN. Transaction: MzEwNzkwOTA2MWFkaXF6a2N4.

  8. 18 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X3852BQZ. Transaction: MzEwMDI0MjYwMGFkaXF6a2N4.

  9. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPV9S1. Transaction: MzA4NDg2NjM3OGFkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26T2F55. Transaction: MzA3NjY3MDExMGFkaXF6a2N4.

  11. 31 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KOXQF6. Transaction: MzA2Njc4NDI1MWFkaXF6a2N4.

  12. 27 June 2012 Previous accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1BYGALK. Transaction: MzA1OTkxMTc2N2FkaXF6a2N4.

  13. 18 June 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X1BB65F7. Transaction: MzA1OTMxNTM2N2FkaXF6a2N4.

  14. 2 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XSTEVUN8. Transaction: MzAzODE5OTI2N2FkaXF6a2N4.

  15. 12 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XLF8OU2P. Transaction: MzAzNzA4MTY3OWFkaXF6a2N4.

  16. 3 March 2011 Termination of appointment of Bernard Lax as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXGBWS4D. Transaction: MzAzMzIzNDg0MGFkaXF6a2N4.

  17. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXJ26L5B. Transaction: MzAxODM1ODcxM2FkaXF6a2N4.

  18. 22 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XL9N9JDJ. Transaction: MzAxNDA4MDcwNWFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Bernard Lax on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XL9N6JDG. Transaction: MzAxNDA3OTc1MmFkaXF6a2N4.

  20. 22 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL9N8JDI. Transaction: MzAxNDA3OTc1N2FkaXF6a2N4.

  21. 22 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL9N7JDH. Transaction: MzAxNDA3OTc1NGFkaXF6a2N4.

  22. 5 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XIWHBAGT. Transaction: MjAzNDQ3MjM4MmFkaXF6a2N4.

  23. 22 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKM3A2X. Transaction: MjAzMzUzNzYyNWFkaXF6a2N4.

  24. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAJBI1EB. Transaction: MjAwOTA5NzE5MGFkaXF6a2N4.

  25. 9 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZK48ZKB. Transaction: MjAwNTA5ODk3NmFkaXF6a2N4.

  26. 9 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZK46ZK9. Transaction: MjAwNTA4NDE1MGFkaXF6a2N4.

  27. 9 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZK47ZKA. Transaction: MjAwNTA4NDE1MWFkaXF6a2N4.

  28. 5 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI0ODg4MmFkaXF6a2N4.

  29. 24 April 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUxNDkzN2FkaXF6a2N4.

  30. 24 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg4NzU2NGFkaXF6a2N4.

  31. 31 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgzMzkxNWFkaXF6a2N4.

  32. 22 June 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY4MzkyM2FkaXF6a2N4.

  33. 23 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MjY1Mjg2MmFkaXF6a2N4.

  34. 26 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQwNTI1MGFkaXF6a2N4.

  35. 29 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NTI1MDk2N2FkaXF6a2N4.

  36. 23 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY5Mjk1OWFkaXF6a2N4.

  37. 14 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNTIxNTE5NWFkaXF6a2N4.

  38. 29 April 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA3OTYwM2FkaXF6a2N4.

  39. 23 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5ODE5NTg5OGFkaXF6a2N4.

  40. 25 April 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwNzg1NGFkaXF6a2N4.

  41. 20 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMDU0MzE5OGFkaXF6a2N4.

  42. 25 April 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc5MjA1MmFkaXF6a2N4.

  43. 27 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMzU5NzY4MGFkaXF6a2N4.

  44. 19 April 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE2NTQ0N2FkaXF6a2N4.

  45. 11 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTkwMTI3OWFkaXF6a2N4.

  46. 11 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk5MjcyM2FkaXF6a2N4.

  47. 1 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNjIyMzkwMGFkaXF6a2N4.

  48. 26 April 1999 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIyMjY5NGFkaXF6a2N4.

  49. 26 August 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwNDY1MjQ3NmFkaXF6a2N4.

  50. 11 May 1998 Return made up to 17/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYxNTI0NmFkaXF6a2N4.

  51. 1 August 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1NTE5NzE1NmFkaXF6a2N4.

  52. 13 May 1997 Return made up to 17/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAyNTQwNWFkaXF6a2N4.

  53. 6 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMjY5ODM5N2FkaXF6a2N4.

  54. 11 April 1996 Return made up to 17/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkwMzI0OGFkaXF6a2N4.

  55. 14 August 1995 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyMTc2MTY2M2FkaXF6a2N4.

  56. 10 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0MzkzNDM4NGFkaXF6a2N4.

  57. 17 May 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODYwMjE4NWFkaXF6a2N4.

  58. 17 May 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDM0MDEwMWFkaXF6a2N4.

  59. 2 May 1995 Return made up to 17/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU5MjA0NmFkaXF6a2N4.

  60. 1 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyNzQxNzk2M2FkaXF6a2N4.

  61. 8 May 1994 Return made up to 17/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ5MzY2M2FkaXF6a2N4.

  62. 22 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDA2NTM5OWFkaXF6a2N4.

  63. 9 November 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDExNjYyMTczMWFkaXF6a2N4.

  64. 22 April 1993 Return made up to 17/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTc1NzkzM2FkaXF6a2N4.

  65. 13 August 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzMDg1NjE3MWFkaXF6a2N4.

  66. 29 June 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEzMzY0NDc4NGFkaXF6a2N4.

  67. 29 June 1992 Return made up to 17/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1MTE4NWFkaXF6a2N4.

  68. 28 April 1991 Return made up to 17/04/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNTE1MDI3N2FkaXF6a2N4.

  69. 7 March 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA4MzM0Njg2N2FkaXF6a2N4.

  70. 7 February 1991 Ad 30/09/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTE3MDA2MWFkaXF6a2N4.

  71. 7 February 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDI5Mzk2MmFkaXF6a2N4.

  72. 9 May 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA0ODgwODUxMmFkaXF6a2N4.

  73. 9 May 1990 Return made up to 17/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDg3NzAzOGFkaXF6a2N4.

  74. 12 April 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAzNzIyMTAwNWFkaXF6a2N4.

  75. 12 April 1989 Return made up to 13/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzMyMzgxMWFkaXF6a2N4.

  76. 24 May 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDExNjA2ODcxOGFkaXF6a2N4.

  77. 24 May 1988 Return made up to 19/05/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwOTExNDYzNGFkaXF6a2N4.

  78. 5 March 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDE0NzM2Mjg3MWFkaXF6a2N4.

  79. 5 March 1987 Return made up to 13/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODQ0NDMwOGFkaXF6a2N4.

  80. 14 August 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzcxMjQ0OWFkaXF6a2N4.

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